Hybrid Fintech Compliance

Hace 3 días

Barcelona, España Id Finance Jornada completa

ID Finance is seeking a Compliance Specialist in Spain to strengthen our AML/CTF framework and embed regulatory requirements into product and operations.
You will monitor regulatory developments, review KYC/CDD files, support sanctions screening, and collaborate with Product, Risk and Legal teams in a fast?moving fintech environment.
Para una comprensión completa de esta oportunidad y de lo que se requerirá para ser un candidato exitoso, siga leyendo.
Fluency in Spanish and English is essential, with 3+ years in compliance.
xghoner #J-*-LjbffrHay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.